| Company Name | Socialcall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686517 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Paul Cavey |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 11 months (closed 14 January 2020) |
| Role | Employment Agency |
| Country of Residence | England |
| Correspondence Address | Suites 1a And 2a Oaks House 12-22 West Street Epsom Surrey KT18 7RG |
| Director Name | Jeffrey Michael Dale |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 11 months (closed 14 January 2020) |
| Role | Employment Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | Century House Station Way Cheam Surrey SM3 8SW |
| Secretary Name | Jeffrey Michael Dale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 11 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suites 1a And 2a Oaks House 12-22 West Street Epsom Surrey KT18 7RG |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Suites 1a And 2a Oaks House 12-22 West Street Epsom Surrey KT18 7RG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2019 | Application to strike the company off the register (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 13 January 2016 | Director's details changed for Mr Simon Paul Cavey on 22 December 2014 (2 pages) |
| 13 January 2016 | Director's details changed for Mr Simon Paul Cavey on 22 December 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 6 October 2014 | Registered office address changed from Century House Station Way Cheam Surrey SM3 8SW to Suites 1a and 2a Oaks House 12-22 West Street Epsom Surrey KT18 7RG on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Century House Station Way Cheam Surrey SM3 8SW to Suites 1a and 2a Oaks House 12-22 West Street Epsom Surrey KT18 7RG on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Century House Station Way Cheam Surrey SM3 8SW to Suites 1a and 2a Oaks House 12-22 West Street Epsom Surrey KT18 7RG on 6 October 2014 (1 page) |
| 2 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Registered office address changed from Century House Station Way Sutton Surrey SM3 8SW on 20 December 2012 (1 page) |
| 20 December 2012 | Director's details changed for Mr Simon Paul Cavey on 20 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Simon Paul Cavey on 20 December 2012 (2 pages) |
| 20 December 2012 | Registered office address changed from Century House Station Way Sutton Surrey SM3 8SW on 20 December 2012 (1 page) |
| 17 December 2012 | Director's details changed for Jeffrey Dale on 4 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Jeffrey Dale on 4 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Jeffrey Dale on 4 December 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 21 May 2012 | Secretary's details changed for Jeffrey Dale on 20 December 2011 (1 page) |
| 21 May 2012 | Secretary's details changed for Jeffrey Dale on 20 December 2011 (1 page) |
| 11 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 March 2011 | Director's details changed for Jeffrey Dale on 24 February 2010 (3 pages) |
| 9 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (14 pages) |
| 9 March 2011 | Director's details changed for Mr Simon Paul Cavey on 24 February 2010 (3 pages) |
| 9 March 2011 | Director's details changed for Jeffrey Dale on 24 February 2010 (3 pages) |
| 9 March 2011 | Director's details changed for Mr Simon Paul Cavey on 24 February 2010 (3 pages) |
| 9 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (14 pages) |
| 4 January 2010 | Director's details changed for Jeffrey Dale on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Simon Paul Cavey on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Simon Paul Cavey on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Jeffrey Dale on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Simon Paul Cavey on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Jeffrey Dale on 4 January 2010 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 April 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 3 April 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 21/12/07; full list of members (4 pages) |
| 7 January 2009 | Return made up to 21/12/07; full list of members (4 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 January 2007 | Return made up to 21/12/06; full list of members (8 pages) |
| 23 January 2007 | Return made up to 21/12/06; full list of members (8 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 May 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 9 May 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 December 2004 | Return made up to 21/12/04; full list of members
|
| 14 December 2004 | Return made up to 21/12/04; full list of members
|
| 19 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 22 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 April 2002 | Return made up to 21/12/01; full list of members
|
| 12 April 2002 | Return made up to 21/12/01; full list of members
|
| 2 August 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 19 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: westmead house 123 westmead road sutton surrey SM1 4JH (1 page) |
| 19 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: westmead house 123 westmead road sutton surrey SM1 4JH (1 page) |
| 12 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 12 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 21 December 1998 | Incorporation (15 pages) |
| 21 December 1998 | Incorporation (15 pages) |